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Entities
MR ANTHONY OLUWAFEMI OLASENI JOSHUA
unknown
Individual
MR ANTHONY OLUWAFEMI OLASENI JOSHUA is an individual. Holds positions at 22 companies, including CAPSTONE ACQUISITION & DEVELOPMENT LIMITED, 258 PROPERTY PARTNERSHIP FINANCE LIMITED, SPARTA PROMOTIONS LTD, 258 DEVELOPMENTS LIMITED, 258 MANAGEMENT LIMITED, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 37)
🇬🇧 CAPSTONE ACQUISITION & DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 258 PROPERTY PARTNERSHIP FINANCE LIMITED
SHAREHOLDER
🇬🇧 SPARTA PROMOTIONS LTD
SHAREHOLDER
🇬🇧 258 DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 258 MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 258 HEMEL HEMPSTEAD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 258 OMT LIMITED
SHAREHOLDER
🇬🇧 258 MERCHANDISE LTD
SHAREHOLDER
🇬🇧 258 COMMERCIAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 258 INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VOLTA ANKOBRA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SHIRE INVESTMENTS GROUP LTD
SHAREHOLDER
🇬🇧 CLEAN HERTS COMMUNITY CIC
SHAREHOLDER
🇬🇧 258 EQUITY LTD
SHAREHOLDER
🇬🇧 CHOSEN GNRTN CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 258 BAKER STREET INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SPARTA PROMOTIONS LTD
DIRECTOR
🇬🇧 258 MARKETING LIMITED
DIRECTOR
🇬🇧 09074352
DIRECTOR
🇬🇧 258 INVESTMENTS LTD
DIRECTOR
🇬🇧 10210955
DIRECTOR
🇬🇧 258 MANAGEMENT LIMITED
DIRECTOR
🇬🇧 12863587
DIRECTOR
🇬🇧 12934042
DIRECTOR
🇬🇧 VOLTA ANKOBRA HOLDINGS LIMITED
DIRECTOR
🇬🇧 258 BXG LIMITED
DIRECTOR
🇬🇧 258 MERCHANDISE LTD
DIRECTOR
+ 7 more associated companies not shown.